SERAPH LIMITED
Overview
| Company Name | SERAPH LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02655037 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SERAPH LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is SERAPH LIMITED located?
| Registered Office Address | 1390 Montpellier Court Gloucester Business Park GL3 4AH Brockworth Gloucester United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SERAPH LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2012 |
What are the latest filings for SERAPH LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Annual return made up to Oct 05, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Dec 31, 2012 | 5 pages | AA | ||||||||||
Termination of appointment of Alan Martin Long as a director on Nov 20, 2012 | 1 pages | TM01 | ||||||||||
Annual return made up to Oct 05, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2011 | 9 pages | AA | ||||||||||
Annual return made up to Oct 05, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Full accounts made up to Dec 31, 2010 | 13 pages | AA | ||||||||||
Annual return made up to Oct 05, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Termination of appointment of John Coleman as a secretary | 1 pages | TM02 | ||||||||||
Appointment of Mears Group Plc as a director | 2 pages | AP02 | ||||||||||
Registered office address changed from Saffron Ground Ditchmore Lane Stevenage Hertfordshire SG1 3LJ on Jun 03, 2010 | 1 pages | AD01 | ||||||||||
Termination of appointment of John Coleman as a director | 3 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2009 | 16 pages | AA | ||||||||||
Annual return made up to Oct 05, 2009 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Alan Martin Long on Oct 21, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Ben Westran on Oct 21, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for John Patrick Coleman on Oct 21, 2009 | 2 pages | CH01 | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Full accounts made up to Dec 31, 2008 | 16 pages | AA | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Who are the officers of SERAPH LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| WESTRAN, Ben Robert | Director | 12 Ashmead Green GL11 5EW Dursley Gloucestershire | United Kingdom | British | 127102240001 | |||||||||
| MEARS GROUP PLC | Director | Montpellier Court Gloucester Business Park GL3 4AH Brockworth 1390 Gloucester United Kingdom |
| 149799340001 | ||||||||||
| CARR, John Robert | Secretary | 2 St Stephens Gardens DL7 8XN Northallerton North Yorkshire | British | 16073910001 | ||||||||||
| COLEMAN, John Patrick | Secretary | 55 Conyngham Road NN3 9TA Northampton Northamptonshire | British | 37486480001 | ||||||||||
| GRAEME, Dorothy May | Nominee Secretary | 61 Fairview Avenue ME8 0QP Gillingham Kent | British | 900001330001 | ||||||||||
| CARR, John Robert | Director | 2 St Stephens Gardens DL7 8XN Northallerton North Yorkshire | United Kingdom | British | 16073910001 | |||||||||
| CHEESEBROUGH, Dennis | Director | White Cedars Manfield DL2 2RJ Darlington County Durham | England | British | 1557190001 | |||||||||
| COLEMAN, John Patrick | Director | 55 Conyngham Road NN3 9TA Northampton Northamptonshire | United Kingdom | British | 37486480001 | |||||||||
| GRAEME, Lesley Joyce | Nominee Director | 61 Fairview Avenue ME8 0QP Gillingham Kent | British | 900001320001 | ||||||||||
| HANSON, Malcolm Stuart | Director | Appletrees Blind Lane Hurworth Darlington Co Durham | United Kingdom | British | 141422190004 | |||||||||
| LONG, Alan Martin | Director | Church Lane ST10 2LF Ipstones The Mount Staffs | United Kingdom | British | 130966410001 | |||||||||
| NEILL, Deborah Ann | Director | Ivel Gardens SG18 0AN Biggleswade 38 Bedfordshire | United Kingdom | British | 93519310001 | |||||||||
| PLACE, Jean Elizabeth | Director | 19/21 Roman Road Leeming Village DL7 9SB Northallerton North Yorkshire | North Yorkshire | British | 100788210001 | |||||||||
| ROSTRON, Kenneth Hutton | Director | Linden 54 Gilling Road DL10 5AN Richmond North Yorkshire | British | 15456990001 |
Does SERAPH LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Aug 20, 1999 Delivered On Aug 24, 1999 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Dec 05, 1991 Delivered On Dec 18, 1991 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars See form 395 for full details ref M33. A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. | ||||
Persons Entitled
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Transactions
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0